Latest Breaking News On - Dpps noor zalizan lazarous - Page 1 : comparemela.com

SHAH ALAM: Businessman Nicky Liow has claimed trial to 25 charges amounting to over RM36mil under Section 4(1)(a) and one charge under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.

Dpps noor zalizan lazarousJay moy wei jiunHelina sulaimanShah alamSyafinas shabudinMardhiyah sirajRozaliana zakariaZahid hamidiDatuk rajpal singhBukit aman commercial crime investigation departmentWinner dynasty groupSessions courtBusinessman nicky liowAnti money launderingAnti terrorism financingUnlawful activities